HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
Active - Accounts Filed
General Information
NAME
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
COMPANY NUMBER
08114902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
21/06/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Francois Regis Le Miere (932567136) Appointed |
| 02/08/2024 | Sandrine Irene Benmussa (924026719) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
04/01/2017 - Present (7 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
| HOUNSLOW HIGHWAYS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Francois Regis Le Miere (932567136) Appointed |
| 02/08/2024 | Sandrine Irene Benmussa (924026719) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 25/04/2024 | John Ivor Cavill (917884582) has left the board |
| 25/04/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Eloi Michel Francois Marie Tracol (930585609) Appointed |
| 23/02/2023 | Cedric Bernard Marie Braunwald (928492220) has left the board |
| 23/02/2023 | New Board Member Eloi Michel Francois Marie Tracol (930585611) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 01/02/2018 | Sandrine Benmussa (924235571) has left the board |
| 01/02/2018 | New Board Member Sandrine Irene Benmussa (924026719) Appointed |
| 25/01/2018 | Cedric Bernard Marie Braunwald (920675717) has left the board |
| 25/01/2018 | New Board Member Sandrine Benmussa (924235571) Appointed |
| 27/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 03/02/2017 | Celine Marie Maronne (918886806) has left the board |
| 03/02/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 11/01/2017 | Herve Alain Le Caignec (919221351) has left the board |
| 11/01/2017 | New Board Member Arnaud Frederic Emmanuel Judet (922197480) Appointed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 07/04/2016 | Philippe Daniel Jean Martin-Daguet (917268827) has left the board |
| 07/04/2016 | New Board Member Cedric Bernard Marie Braunwald (920675717) Appointed |
| 30/07/2015 | BIIF CORPORATE SERVICES LIMITED (917161136) has left the board |
| 24/07/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 07/05/2015 | Gilles Pierre Yves Breem (917268910) has left the board |
| 06/05/2015 | New Board Member William Henry Snow (919452041) Appointed |
| 06/05/2015 | New Accounts filed |
| 12/03/2015 | New Board Member Celine Marie Maronne (918886806) Appointed |
| 31/10/2014 | Romain Verzier (918503390) has left the board |
| 31/10/2014 | New Board Member Herve Alain Le Caignec (919221351) Appointed |
| 09/07/2014 | New Annual Return filed |
| 30/06/2014 | John Ivor Cavill (918883951) has left the board |
| 30/06/2014 | New Board Member John Ivor Cavill (917884582) Appointed |
| 27/06/2014 | New Board Member John Ivor Cavill (918883951) Appointed |
| 27/06/2014 | Benedict James Wynne-Simmons (916871569) has left the board |
| 27/06/2014 | New Accounts filed |
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